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Home My WebLink About00074 Minutes of R vular Session for Tuesday Jure_24_. :L941, 140 " v i <z, Minutes of R vular Session for Tuesday Jure_24_. :L941 rytey�o�regular ;o^ jsmuoada�Juna b7194 z I 1 of the 1171111ow Street Server" inculdinr Right -of 'Tray, Engineering, and incidental expenses City Attorney "!. J. Daley, City Clerk C. F. Christian Councilman J. F. i.:srTo Robt. '1. Brown, William Lammars Sr., J. L:. Carroll, 'i1. B. Cornet. ( + resulted in a estimate of approximately (?6555.00. It was moved by by Councilman Brown and seconed by Councilman Cornet that trtifie �rResolution Read checks of the t`b highest bidders,namely L. Caluccio and Superior Construction Coe- turned by the City Clerk and that the Bid of Allan and Govan be held over for coation A resolution to provide necessary funds with v:hich to construt the proposed "'i!illovfby the members until Tuesday evening June 24, at 7:30 P. M. b:otion carried.Street Sewer", vies presented and read at this time as follows:Re: Street iGarker SignsRESOLUTION ,Mr. Richard McCurdy acting as spokesman for the Active Club, of the City, oed the a+;i;` ` f ,pproved and adopted by the City Council of the Program of the Club for installation of Street i5arl:er Signs, he stated that the am i , r,. -,j .IIEHEAS, there has been heretofore afor the present called for individual posts (4"x4") at 150 intersections of the Busine s y; City of Port Tovrnsend a public improvement within acid city commonly lcnoern and referred and residential sections Baer; with tyro -way directional signs, that the costs of ials to as lj-""!illov Street Sevrer" and, ;7HEREAS it now a ears to the Cit Council thnt the immediate construction of said mould amount to approximately $110.00. ��{ ' pp y�,z sewer is necessary, but no funds have been provided thereof pending the day erhen the He sale that the City Council sanction this work and if possible sllovr the s'110.' �t 1, provisions of Chapter 193of the Session Laws of the State of 7!ashington, 1941, become from the proper City runds for the purchase of materials. - „ �,joperative, that is to say, June 11, 1941, and that an ordinance under said 1 w has been introduced and is novr pending before said council, but has not ,yet been adopted, NOZi THE:EFORE, in order to provide money for the immmediate construction of said Request Grantedsevrer system, the City Council of the City of Port Tovrnsend do herby resolve as follows: It was moved by Councilman Brown and seconded by Councilman Carroll that thives x1. That therebe and hereby is created a fund to be known as willow Street Club be allowed materials for Street Larker Signs not to exceed the sum of $110.o be tosewer Construction Fund; charged to the item of "Renewalu and Novi Construction of the City Street Funds".n ; yiY'+.: 2. That there be borrowed from the unobligated funds of the Olympic Gravity Roll Call vote all five Councilman present voted in the affirmative and Lotion eras declaredi �� ,� z Plater System, the sum of 6600.00 dollars and that the same be placed in said Willow 'Sevier carried. Construction fund, that same to be repaid upon the sale and issuance of revenue bonds of said sewer.a stem. ADJOUR17LE11T 4.� <;,."ri BE IT FURTHER RESOLVED that the City Clerk and City Treasurer be and are hereby .! authorized to make appropriate transfers and entries upon the books of their respective 170 further business appearing for consideration by the Councilman at this time it was rx -ilc' z` � offices for the objects and purposes as aforesaid. moved by Councilman 6:aroldo and seconded by Councilman Brown that the Council do no, adjourn.. Motion carried.�t Adopted by City Council MAYOR Attest: � City Clerk. ATTEST I.EGUUR SESSION OF THE CITY COUNCIL JUNE 24, 1941 Port Townsend, "lashington June 24, 1941 The CITY COUIICIL of the City of Port Townsend, '•7ashington met in regular session the 24, day of June, 1941 at 7:30 o'clock P.W., in the Council Chambers of the City Hall, Mayor H. E. Anderson, Presiding. ROLL CALL Uoon Roll Call officers and members answering present v:ere as follows: Mayor H. E. Anderson, City Attorney 7;. J. Daly, City Clerk C. F. Christian, Councilman J. F. 'laroldo, Robt. 71. Brown, :7illiam Lam.:ars Sr., J. L. Carroll; Councilman 71'. B. Cornett arriving later in the session. UNFINISHED .ND Nr:' BUSIIIESS Mayor Anderson stated that in as much as the. matter to be considered at this session were Unfinished and +•ew Business, the Council •could proceed immediatly to that order of business. Sever Estimate Approved County Engineer, 71m. A. Burge acting in an advisory capacity for the City, was at this time presenting the bid of Allan & Govan Inc., for construction of the pillow Street Sewer". After proper consideration of each unit of the bid, Mr. Burge gave his approval, Stating that it could form closely to the original estimates for the work. City Attorney Daly reported that it would be necessary to secure Right -of :':ay for the proposed sewer diagonal) across the property oared by John Trotto, that certain damage would result in this crossing and that he and other City Officials upon appraisal had considered the sum of.$175.00 reasonable amount to pay for such Right -of -;lay. Cornett Arrives Councilr..an :". B. Cornett arrived at this time and took his proper place in the Council Informal consideration by members present at the approximate total cost of installatie " J k" Bps tis�A`G s�4 , "1 v Fi"it , y¢ B1 ti y ' eA �i a �1 r¢r w rr AA 9P PI ;IS ,..' i r y,r et, tg 2ryt• r:. I Resolution Adopted It was moved by Councilman Brown and seconded by Councilman Cornett that the fore- going resolution be adopted. Upon roll call vote all five councilman present voted in the affirmative and motion was declared carried. Contract Authorized It was moved by Councilman Brown and seconded by Councilman Cornett that the Mayor and the City Clerk be authorized to enter in a contract with Allan & Govan Inc., for construction of the proposed "71illow Street Sewer" upon the bases of the bids submitted. Upon roll call vote all five Councilman present voted in the affirmative and motion visa declared carried. Sevier Ordinance Presented An Ordinance providing for the construction of the proposed "C!illovi Street Sevier", was presented and read for the first reading at this time as follows: ORDIEANCE NO AN ORDII,AI,CE providing for the acquisition and construction by the City of Port Townsend of a system of sewerage and refuse collection and disposal, specifing and adopting the plan proposed for said system, declari::g the estimated cost thereof as near as may be; creating a special fund for the sole purpose of defraying the cost thereof and issuing bonds p¢yeble out of said fund to finance said sewer system. THE CITY COUIICIL OF THE CITY OF PORT TO;:NSEND DO CRDAIN AS FOLL0711S: Section 1. That the City Council of the City of Port Townsend deems it advisable that avid City acquire, construct, and operate a sewer system that will provide a section of the City of Port Townsend, and the inhabitants thereof, with adequate facitities for the collection and disposal of sewerage and refuse. Section 2. That the proposed plan and said system of sewerage and refuse disposal er system t o r¢ as aforesaid provides for a sewer syst o be c nstrueted within the corporate limits of t said City by underground cement pipe laterals sufficient in diameter to carry all sewerage and refuse from the district served by,ach lateral; said laterals connecting with the main trunk system constructed ofeement, •.,hich main trunk commences on 71illow street opposite the center line of Block 1 of 7:ebster's Addition to the City of Port Townsend and runs thence In an easterly direction to a connection with the maincity sewer at the intersection of Lawerence and Scott stre_ts, all in accordance with the plans and specifications thereof novr on file in the office of the City Clerk of the City of Port Townsend. Section 3. That the City Council of the City of Port Townsend hereby adopts the proposed plan for a system of sewerage and refuse disposal for the City of Port Townsend as specified in Section 2 of this Ordinance. Section 4. That the estimated cost of said system of sewerage and refuse disposal, as near as may be, is the sum of Y.,�_ " 6, �3 roa Section 5. That to finance the acquisition and construction of s,dd system of sewer- age and refuse disposal, the City Council of the City of Port 'Townsend, deems it advisable and necessary to creato a special fund to be known as "^!illow Street Sewer Fund," for the r 46